Lithic · Schema

AccountHolderVerificationApplication

Represents the status of an identity verification application for an account holder

FinTechBaaSCard IssuingPaymentsEmbedded Finance

Properties

Name Type Description
created string Timestamp of when the application was created.
status string KYC and KYB evaluation states. Note: * `PENDING_REVIEW` is only applicable for the `KYB_BASIC` workflow.
status_reasons array Reason for the evaluation status.
updated string Timestamp of when the application was last updated.
View JSON Schema on GitHub

JSON Schema

lithic-accountholderverificationapplication-schema.json Raw ↑
{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "$id": "#/components/schemas/AccountHolderVerificationApplication",
  "title": "AccountHolderVerificationApplication",
  "description": "Represents the status of an identity verification application for an account holder",
  "properties": {
    "created": {
      "description": "Timestamp of when the application was created.",
      "format": "date-time",
      "type": "string"
    },
    "status": {
      "description": "KYC and KYB evaluation states.\n\nNote:\n* `PENDING_REVIEW` is only applicable for the `KYB_BASIC` workflow.\n",
      "enum": [
        "ACCEPTED",
        "PENDING_REVIEW",
        "PENDING_DOCUMENT",
        "PENDING_RESUBMIT",
        "REJECTED"
      ],
      "type": "string"
    },
    "status_reasons": {
      "description": "Reason for the evaluation status.",
      "items": {
        "enum": [
          "ADDRESS_VERIFICATION_FAILURE",
          "AGE_THRESHOLD_FAILURE",
          "COMPLETE_VERIFICATION_FAILURE",
          "DOB_VERIFICATION_FAILURE",
          "ID_VERIFICATION_FAILURE",
          "MAX_DOCUMENT_ATTEMPTS",
          "MAX_RESUBMISSION_ATTEMPTS",
          "NAME_VERIFICATION_FAILURE",
          "OTHER_VERIFICATION_FAILURE",
          "RISK_THRESHOLD_FAILURE",
          "WATCHLIST_ALERT_FAILURE"
        ],
        "type": "string"
      },
      "type": "array"
    },
    "updated": {
      "description": "Timestamp of when the application was last updated.",
      "format": "date-time",
      "type": "string"
    }
  },
  "type": "object"
}